Resolutions for the General Meeting of Shareholders
Annual (78th)Election of 8 directors who are not Audit & Supervisory Committee Members
Amendment to the Articles of Incorporation concerning the number of outside directors
Yes. The proposal was submitted by a shareholder and calls for Article 17 of the Articles of Incorporation to be amended to make outside directors a majority. The Board of Directors opposes the proposal.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (78th) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 8 directors who are not Audit & Supervisory Committee Members, Proposal No. 2: Amendment to the Articles of Incorporation concerning the number of outside directors |
| Shareholder Proposal | Yes. The proposal was submitted by a shareholder and calls for Article 17 of the Articles of Incorporation to be amended to make outside directors a majority. The Board of Directors opposes the proposal. |
| Director nominee | 8, including 0 new candidates and 2 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company proposal was made because the company determined that the nominees' experience and knowledge would contribute to sustainable growth and the enhancement of corporate value over the medium to long term. The shareholder proposal was opposed because the current governance structure is functioning effectively, and requiring the number of outside directors to be secured in the Articles of Incorporation could unnecessarily restrict the range of candidates and potentially hinder the formation of an optimal Board of Directors.